Routine annual meeting 8-K with no trading catalyst. The 19.8% vote against the equity plan amendment is notable but non-binding and does not affect the plan's adoption. Monitor for any future equity grants under the expanded share reserve, but no immediate action required.
Price Chart
Executive Summary
Shattuck Labs held its 2026 Annual Meeting on May 28, 2026. Stockholders approved an amendment and restatement of the 2020 Equity Incentive Plan, increasing the share reserve by 1,691,082 shares and extending the plan term to March 23, 2036. All director nominees were elected, KPMG was ratified as auditor, and the advisory vote on executive compensation passed with 92.0% support. The filing is a routine post-meeting 8-K with no material financial or operational news.
Key Facts
- Stockholders approved amendment to 2020 Equity Incentive Plan, increasing shares available by 1,691,082 shares
- Plan term extended to March 23, 2036; evergreen provision set at 4% of outstanding capital stock annually through 2030
- All three Class III director nominees elected: Taylor Schreiber (94.7% for), Helen Boudreau (92.4% for), Clay Siegall (93.0% for)
- KPMG ratified as independent auditor with 99.98% of votes cast in favor
- Advisory vote on executive compensation passed with 92.0% support; company will hold future say-on-pay votes annually
- Proposal 5 (equity plan amendment) passed with 80.2% of votes cast in favor, with 19.8% against
Financial Impact
No financial impact. The equity plan amendment increases potential dilution by 1,691,082 shares (approximately 2.2% of the 75.6M shares outstanding as of record date), but no immediate issuance or cash impact.
Risk Factors
- Increased potential dilution from expanded equity plan (up to ~2.2% of outstanding shares annually through 2030)
- 19.8% vote against equity plan amendment suggests some shareholder discontent with compensation structure
Market Snapshot
Investment Themes
Documents Analyzed
This report is based on 5 SEC documents filed with EDGAR.
| Document | Accession Number |
|---|---|
| 8-K Filing (Primary) | 0001193125-26-253784 |
| Document: d149753d8k.htm | 0001193125-26-253784 |
| Document: 0001193125-26-253784-index-headers.html | 0001193125-26-253784 |
| Document: 0001193125-26-253784-index.html | 0001193125-26-253784 |
| Document: 0001193125-26-253784.txt | 0001193125-26-253784 |
Filters
| Type | Now | ||||
|---|---|---|---|---|---|
Aug 11, 2026 10w ago | 8-K | $7.18 $7.45 | ▲ +3.76% | ▲ +4.16% | $5.54 (−22.84%) |
Aug 11, 2026 10w ago | Press Release | $7.18 $7.45 | ▲ +3.76% | ▲ +4.16% | $5.54 (−22.84%) |
Jul 7, 2026 15w ago | Insider Cluster | $6.88 $6.29 | ▼ −8.58% | ▼ −9.44% | $5.54 (−19.48%) |
Jul 2, 2026 16w ago | Insider Cluster | $7.05 $7.03 | ▼ −0.28% | ▼ −1.21% | $5.54 (−21.42%) |
Jun 11, 2026 19w ago | 8-K | $4.18 $4.74 | ▼ −13.40% | ▼ −12.96% | $5.54 (−32.54%) |
Jun 11, 2026 19w ago | Institutional Cluster | $4.18 $4.74 | ▼ −13.40% | ▼ −12.96% | $5.54 (−32.54%) |
Jun 11, 2026 19w ago | 424B5 | $4.18 $4.74 | ▼ −13.40% | ▼ −12.96% | $5.54 (−32.54%) |
Jun 10, 2026 19w ago | Press Release | $4.13 $4.33 | ▼ −4.84% | ▼ −1.41% | $5.54 (−34.14%) |
Jun 9, 2026 19w ago | 424B5 | $4.13 $4.33 | ▼ −4.84% | ▼ −1.41% | $5.54 (−34.14%) |
Jun 9, 2026 19w ago | 8-K | $4.13 $4.33 | ▲ +4.84% | ▲ +1.41% | $5.54 (+34.14%) |
US Market Status
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